Artificial Intelligence, Autonomous Agents and the Realities of Compliance in 2025

The future of compliance is integrated

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Regulators now classify much of AI as high-risk. Proof of control is mandatory. Oversight must keep pace.

To help you make sense of what’s next, check out our whitepaper from GRC expert, Mark Nuttall—Executive Advisor at Confidential, Regional Head at MitKat Advisory, ex-INTERPOL specialist, and 20-year anti-financial-crime veteran. Mark strategically breaks down the new ground rules and shows organizations how to stay ahead of the governance, risk, and compliance curve.

In this whitepaper we discuss:

  • A global rulebook summary — key points from EU AI Act, OCC SR 11-7, MAS, NYC bias law, FinCEN BOI

  • What counts as a model, bot, or agent — and the risk level for each

  • Four-step guardrail for autonomous agents — and how they keep humans in charge

  • Ready-to-use regulator checklists — like inventory, bias tests, explain steps, override paths

  • What proof of impact looks like in action — like 40% cheaper validation, 45-minute media triage, and two-hour rule alerts